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Mr Roberto Mark Wheel
Mr Roberto Mark Wheel
British born in December 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Roberto Mark Wheel
British born in December 1967Resident in England
Registered addresses and corresponding companiesWheel, Roberto Mark
British director born in December 1967Resident in United Kingdom
Registered addresses and corresponding companiesWheel, Roberto Mark
British director born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 14
Unit 51, Wallage Lane, Rowfant Business Centre, Crawley, West Sussex, RH10 4NQ, England
IIF 15 IIF 16 1st Floor, Suite 2a Warren Court, Park Road, Crowborough, East Sussex, TN6 2QX, England
IIF 17 Unit 12, Commerce Park, 19 Commerce Park, Croydon, Surrey, CR0 4YL, England
IIF 18 Unit 8, Beddington Cross, 136 - 138 Beddington Farm Road, Croydon, Surrey, CR0 4XH, United Kingdom
IIF 19 Unit 8, Beddington Cross, 136-138 Beddington Farm Road Beddington Farm Road, Croydon, Surrey, CR0 4XH, United Kingdom
IIF 20 IIF 21 Branford Farm, Branford Farm, Brickhouse Lane, Lingfield, RH7 6HY, England
IIF 22 Branford Farm, Brickhouse Lane, Newchapel, Lingfield, RH7 6HY, England
IIF 23 12 Helmet Row, London, EC1V 3QJ, United Kingdom
Wheel, Roberto Mark
British haulier born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 24 112, Beddington Lane, Croydon, Surrey, CR0 4TD
Wheel, Roberto Mark
Other Registered addresses and corresponding companies
IIF 25 Unit 8, Beddington Cross, 136-138 Beddington Farm Cross Beddington Farm Road, Croydon, Surrey, CR0 4XH, United Kingdom
- 1 112 Beddington Lane, Croydon, SurreyCorporate (3 parents)Equity (Company account)8,565 GBP2023-06-30Officer
2023-01-23 ~ nowIIF 24 - director → ME - 2 12 Helmet Row, London, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2022-05-18 ~ nowIIF 12 - director → MEPerson with significant control 2022-05-18 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3AFRACELL LIMITED - 1980-12-31 12 Helmet Row, London, EnglandCorporate (3 parents)Equity (Company account)137,289 GBP2022-06-30Officer 2020-07-15 ~ nowIIF 22 - director → MEPerson with significant control 2020-07-15 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Has significant influence or control → OE
- 4 C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved corporate (2 parents)Equity (Company account)100 GBP2019-09-30Officer 2018-09-29 ~ dissolvedIIF 13 - director → MEPerson with significant control 2018-09-29 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 170 Church Road, Mitcham, Surrey, United KingdomDissolved corporate (2 parents)Officer 2010-05-14 ~ dissolvedIIF 18 - director → ME
- 6TEENBHAI LIMITED - 2004-04-29 170 Church Road, Mitcham, Surrey, UkDissolved corporate (2 parents)Officer 2004-03-19 ~ dissolvedIIF 19 - director → ME 2009-03-20 ~ dissolvedIIF 25 - secretary → ME
- 7 170 Church Road, Mitcham, SurreyDissolved corporate (1 parent)Officer 2013-12-02 ~ dissolvedIIF 14 - director → ME
- 8 170 Church Road Mitcham, Surrey, Mitcham, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2021-06-30Officer 2020-06-09 ~ dissolvedIIF 20 - director → MEPerson with significant control 2020-06-09 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 170 Church Road Mitcham, Surrey, Mitcham, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2021-06-23Officer 2020-06-09 ~ dissolvedIIF 21 - director → MEPerson with significant control 2020-06-09 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 10 12 Helmet Row, London, United KingdomCorporate (1 parent)Equity (Company account)-23,759 GBP2024-04-30Officer 2023-01-03 ~ nowIIF 23 - director → MEPerson with significant control 2023-01-03 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 11 1st Floor Suite 2a Warren Court, Park Road, Crowborough, East Sussex, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)1,373 GBP2023-09-30Officer 2024-09-01 ~ nowIIF 15 - director → MEPerson with significant control 2025-02-10 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 12 1st Floor Suite 2a Warren Court, Park Road, Crowborough, East Sussex, EnglandCorporate (1 parent, 2 offsprings)Equity (Company account)1,103,706 GBP2023-09-30Officer 2024-09-01 ~ nowIIF 16 - director → MEPerson with significant control 2025-02-10 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 13PATRIA TRADING LTD - 2007-10-31DELSAM LIMITED - 2006-03-16 1st Floor Suite 2a Warren Court, Park Road, Crowborough, East Sussex, EnglandCorporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)429,065 GBP2023-09-30Officer 2024-09-01 ~ nowIIF 11 - director → MEPerson with significant control 2025-02-10 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 14 Danmirr Consultants, 170 Church Road, Mitcham, SurreyDissolved corporate (1 parent)Officer 2012-11-14 ~ dissolvedIIF 17 - director → ME
- 1
TIME OFF EVENTS LIMITED
- nowTIME OFF FESTIVALS LIMITED - 2021-05-24TIME OUT FESTIVALS LIMITED - 2019-04-01 Copthorne Stud Effingham Road, Copthorne, Crawley, EnglandCorporate (1 parent)Equity (Company account)-530,346 GBP2024-02-28Person with significant control 2019-02-08 ~ 2020-04-10IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
